| Bernadette Allinson | Secretary | 11 Dec 2012 | 15 Jun 2015 | British | - |
| Cameron Robert Thorpe | Director | 1 Apr 2016 | 30 Nov 2016 | British | 59 years |
| Charles Ragnar Walter Meaby | Director | 11 Dec 2012 | 1 Apr 2016 | British | 58 years |
| Clive Weston | Director | 11 Dec 2012 | 22 Dec 2012 | British | 54 years |
| Francis Christopher Lewis | Director | 30 Nov 2016 | 30 Sept 2019 | British | 72 years |
| Ian Bruce Malcolm | Director | 26 May 2016 | 6 Dec 2018 | British | 53 years |
| Mantraraj Dipak Budhdev | Director | 6 Dec 2018 | 25 Nov 2021 | British | 40 years |
| Martyn Clive Allen | Director | 1 Apr 2016 | 26 May 2016 | British | 66 years |
| Mohammad Alhashimy | Secretary | 3 Sept 2015 | 19 Jul 2023 | - | - |
| Norose Company Secretarial Services Limited | Corporate Secretary | 11 Dec 2012 | 11 Dec 2012 | United Kingdom | - |
| Simon Nicholas Moore | Director | 11 Dec 2012 | 1 Apr 2016 | British | 63 years |
| Thomas Kirkby Halhead | Director | 11 Dec 2012 | 8 Jan 2014 | British | 75 years |